The Board of Directors of the Company wishes to announce that, following the resignation of Dr. Chong Su-Lin as an Independent Non-Executive Director of the Company with effect from 21 September 2026, she will also resign as a Member of the Long Term Incentive Plan Committee of the Company with effect from the same date.

The composition of the Long Term Incentive Plan Committee following the above change is as follows:-

1. Dr. Eddy Yap Tat Hiung (Chairman)

2. Dr. Azrina Binti Abu Bakar (Member)

The Company will take the necessary steps to appoint additional member(s) to ensure that the Long Term Incentive Plan Committee comprises at least three (3) members within three (3) months.

This announcement is dated 21 September 2026.